HomeTagsFraud

Tag: fraud

spot_imgspot_img

Nigerian Music Artist, Naira Marley’s Cybercrime Trial To Begin Today

He was arrested by the Economic and Financial Crimes Commission on May 10 alongside Zlatan Ibile (real name, Omomniyi Temidayo) and three others for...

Senate Probes NDDC Water Hyacinth Contract Increment From N2.5bn To N65bn

The Senate says it is probing the award of Water Hyacinth  Emergency and Desilting Contracts awarded by the Niger Delta Development Commission (NDDC) from...

UBA Server Hacked, Flour Mills’ N752m Stolen, Bank’s Auditor Tells Court

A Federal High Court in Lagos has heard how thieves hacked United Bank for Africa (UBA) Plc computers and stole N752 million from a...

EFCC: P&ID Bribed Ex-Petroleum Ministry’s Legal Director with $21,000

...She signed the gas contract without FEC approval The Economic and Financial Crimes Commission (EFCC) yesterday told an Abuja High Court how a former director...

N33bn Fraud: Moves To Impeach Osinbajo Looms In Senate

The travails of Vice President, Prof Yemi Osinbajo over the alleged N33bn in National Emergency Management Agency (NEMA) is set to be compounded as...

3bn Fraud: Oyo-Ita Weighs Options, Seeks Soft Landing

TWO Federal Permanent Secretaries and three Directors of Finance have joined the list of those questioned by the Economic and Financial Crimes Commission (EFCC)...

EFCC Arraigns Atiku’s Son-in-law For $2,140,000 Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office on Wednesday, August 14, 2019, arraigned one Abdullahi Babalele before Justice Iniekenimi Nicholas Oweibo...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

spot_img
Latest News
Seplat Energy Successfully Holds 12th AGM MeetingTinubu Hosts Alaafin of Oyo at Aso RockLabour Party Crisis: "Abure is a mole, Has Committed unethical things" Nenadi Usman Exposes AbureFani-Kayode Blasts Bandits feeding Dogs with twins:"Can There Be A More Calous Crime, Bestial Act of Savagery, Barbarity'?FG Didn't Relocate Ministerial Briefings to London, Minister Dismisses ReportsPolice Allay Lagosians' Fear, Say Men In Viral Video Are Dangote Refinery WorkersUtomi Talks Tough, Says He’s Ready to Face DSS in Court Over Shadow Cabinet's AllegationsUmahi Makes Shocking Revelation, Says Tinubu Has Invested N2.2tn in InfrastructureGabon’s Ousted Leader Ali Bongo, Family Regain freedom, Relocate to Angola, Says PresidencyTinubu Jets Out of Abuja For Pope Leo's InaugurationInsecurity: Opayemi Bamidele Chairs 20-member Senate Committee on Security Summit2027: PDP Can Defeat Tinubu, Obi, APC, LP Without Coalition -- Abba MoroFresh Trouble for VeryDarkMan as IGP Re-Arraigns Him Over Alleged Cyberbullying of Iyabo Ojo, Tonto Dikeh, OthersEPL Champions League Qualification Race Intensifies As Chelsea, Manchester City, Newcastle, Others Vie for Top Five SpotsDetails as Police Arrest Chris Brown In UK Over Alleged 2023 Bottle Fight
X whatsapp